Agenda and minutes

Audit Committee - Thursday 30 November 2017 10.00 am

Venue: Committee Room 1B, County Hall, Durham. View directions

Contact: Jackie Graham 03000269704

Items
No.	Item
1.	Apologies for absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 219 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Cyber Security Minutes: View the minutes text for item 4.
5.	Co-opted Members to the Audit Committee PDF 132 KB Minutes: View the minutes text for item 5.
6.	Annual Audit Letter 2016/2017 PDF 145 KB Additional documents: 06. Annual Audit Letter 2016-17 Durham CC & PF , item 6. PDF 272 KB Minutes: View the minutes text for item 6.
7.	External Audit Progress Report - November 2017 PDF 233 KB Additional documents: 07. Audit Progress Report Nov 2017 , item 7. PDF 117 KB Minutes: View the minutes text for item 7.
8.	Update on the Local Code of Corporate Governance PDF 890 KB Minutes: View the minutes text for item 8.
9.	Strategic Risk Management - Progress Report for the quarter ended 30 September 2017 PDF 619 KB Minutes: View the minutes text for item 9.
10.	Risk Management Process Review PDF 167 KB Minutes: View the minutes text for item 10.
11.	Internal Audit Progress Report for the quarter ended 30 September 2017 PDF 134 KB Minutes: View the minutes text for item 11.
12.	Exclusion of the public Minutes: View the minutes text for item 12.
13.	Internal Audit Progress Report for the quarter ended 30 September 2017 View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.
14.	Protecting the Public Purse - Activity Update as at 30 September 2017 View the reasons why item 14. is restricted Minutes: View the minutes text for item 14.
15.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration Minutes: View the minutes text for item 15.